Our client is a growing payments firm and we are looking for a Singapore Head of Compliance to join the team in Singapore. You will oversee licensing and AML related matters, and be part of their growth strategy as they scale across APAC.
Work with MAS on all licensing related matters. Onboarding and KYC of new customers. Implement and enhance the AML / CFT / Sanctions and all anti-bribery related frameworks. Monitor any high-risk transactions and mitigate any risks in the business. Carry out investigation work should there be any alerts, red flags or similar issues.
Bachelor’s degree in a related field. At least 8 years of compliance experience — ideally with experience across MAS and AML. Prior compliance experience in a payments firm. Able to work independently. Ability to manage and work with regional stakeholders.
To Apply
Please submit your resume to us at admin@arctivapartners.com, quoting the job title. We regret that only shortlisted candidates will be notified.